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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hogan, Daniel John, Dr.
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Alexandra Clare
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Moore, Philip Anthony
    Barrister born in October 1944
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2005-08-16
    OF - Director → CIF 0
  • 2
    Page, Janet Denise, Dr
    Scientific Research Associate born in April 1963
    Individual
    Officer
    icon of calendar ~ 1993-09-14
    OF - Director → CIF 0
  • 3
    Wakely, Barbara Newhedel
    Financial Consultant born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-19
    OF - Director → CIF 0
  • 4
    Dubedat, Marie Jose Martine
    Property Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Cornforth, Harold Edward
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 6
    Wyatt, Martin Baxter
    Music Publisher born in February 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-07-08
    OF - Director → CIF 0
  • 7
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 8
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-02-28 ~ 2011-07-20
    PE - Secretary → CIF 0
    2011-07-20 ~ 2012-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELSEA WALK MANAGEMENT COMPANY LIMITED

Previous name
SPEYSTATE LIMITED - 1986-10-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
352 GBP2025-03-31
352 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
352 GBP2025-03-31
352 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
352 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
352 GBP2025-03-31
352 GBP2024-03-31

  • CHELSEA WALK MANAGEMENT COMPANY LIMITED
    Info
    SPEYSTATE LIMITED - 1986-10-08
    Registered number 02038998
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-21 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.